Are you detail-oriented, analytical, and ready to kickstart your career in fintech compliance?
We're looking for a motivated Junior Risk & Compliance Officer to join our team. Role Purpose : To support the Risk and Compliance function in ensuring that the company operates within the legal and regulatory framework.
Key Responsibilities
- Risk Monitoring – identify / assess risks, monitor indicators, update risk register, support framework
- Risk Assessment – support risk assessments on new products, services, or partners
- Risk Mitigation – monitor mitigation activities and update documentation
- Compliance Monitoring – onboarding compliance, conduct due diligence checks, monitor transactions, escalate suspicious activity support audits, maintain calendar, track remediation
- Regulatory Support – ensure compliance, support certifications
- Policy & Training Support – draft / update policies, organize staff training & awareness
- Reporting & Documentation – prepare committee & management reports, maintain records (CSIRT / cyber risk)
- General Administration – labour relations support, administrative tasks
What We’re Looking For
Qualification : BComm Law, BComm (Risk Mgmt) or BComm (Business Mgmt)Experience : Internship or 1 year experience in compliance or risk support role in fintech or financial services is an advantageRegulatory Knowledge : Basic knowledge of SA frameworksTools / Systems : Excel proficiency, knowledge of Zoho and / or risk mgmt.Attributes
English proficiencyDetail-oriented, analyticalStrong administrative, collaborative skillsStrong communication skillsSalary & Job Type
Job Type : Full-time
Pay : R 00,00 - R 00,00 per month
Application Questions
What interests you regarding risk audits and assessments?Do you have your own driver's license and your own vehicle?Have you completed any risk certification other than your degree?Education & Location
Bachelors (Required)
Language : English and Afrikaans (Required)
Location : Stellenbosch, Western Cape (Required)
Work Location : In person
Application Deadline : / 10 / 30
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